CALISEN METERING HOLDINGS LIMITED

Company number 04347790

Date	Type	Description	View / Download
08 Nov 2017	TM01	Termination of appointment of Christopher John Walker as a director on 8 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Tracy Anne Sanderson as a director on 8 November 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
31 Aug 2017	MR01	Registration of charge 043477900004, created on 15 August 2017	(20 pages)
03 Mar 2017	AD01	Registered office address changed from 32 Field Lane Appleton Warrington Cheshire WA4 5JR to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 3 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
28 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 90,002	(9 pages)
02 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2015	MR01	Registration of charge 043477900003, created on 28 July 2015	(20 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 90,002	(9 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 90,002	(9 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(9 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(9 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(9 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
24 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(7 pages)
24 Feb 2010	CH01	Director's details changed for Christopher John Walker on 1 January 2010	(2 pages)